Meeting Name: Finance Committee Agenda status: Final-revised
Meeting date/time: 2/25/2019 5:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: FC Agenda Packet 2-25-19_REVISED.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0266 1  MinutesFinance Committee minutes from February 11, 2019approvedPass Action details Video Video
19-0106 1  Report Action ItemResolution #15-R-18received and filedPass Action details Video Video
19-0267 1  Report Action ItemRequest to award Unit B-19 Asphalt Paving to Vinton Construction in the amount of $1,459,946 with a 5% contingency of $73,000 for a project total not to exceed $1,532,946recommended for approvalPass Action details Video Video
19-0268 1  Report Action ItemRequest to award Unit X-19 Prospect Avenue Sewer & Water Reconstruction to Dorner, Inc in the amount of $2,546,184 with a 2.8% contingency of $72,057 for a project total not to exceed $2,618,241recommended for approvalPass Action details Video Video
19-0269 1  Report Action ItemRequest to approve rescission or refund of personal property taxesrecommended for approvalPass Action details Video Video
19-0270 1  Report Action ItemRequest to award the WWTP Entrance Road and Gate Upgrades project contract to Sommers Construction Co, Inc in the amount of $326,917 with a contingency of 12% for a project total not to exceed $366,147recommended for approvalPass Action details Video Video
19-0275 1  Report Action ItemRequest to approve purchase of equipment for the Fox Cities Exhibition Center and approve the following related 2018 Budget adjustment: Community Development Capital Projects Fund Equipment +$75,000 Fund Balance - $75,000 to fund the purchase of equipment for the Fox Cities Exhibition Centerrecommended for approvalPass Roll call Video Video
19-0271 1  Report Action ItemRequest to approve the Relocation Order for the Bluff Site parking ramp tie backsrecommended for approvalPass Action details Video Video
19-0272 1  Report Action ItemRequest to approve payment of outstanding vonBriesen invoicesrecommended for approvalPass Action details Video Video
19-0276 1  PresentationThe following 2019 Budget adjustment were approved by the Mayor and Finance Director in accordance with Policy: Police Grant Fund State Aid +$1,100 Supplies +$1,100 to record grant received from the WI Department of Agriculture to purchase supplies for the sorting and disposal of pill bottles placed in the department's drop boxpresented  Action details Not available